THE BOTTLE COMPANY (SOUTH) LTD
UNIT 1, PIXASH BUSINESS CENTRE PIXASH LANE, KEYNSHAM, BRISTOL BS31 1TP- Active
- Private Limited Company
- Company No. 05570060
- Last Updated: 01 Mar 2024
Company Profile
THE BOTTLE COMPANY (SOUTH) LTD was incorporated on Wednesday, September 21, 2005 as a Private Limited Company with registered address in BRISTOL. THE BOTTLE COMPANY (SOUTH) LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 19 years 1 month and 22 days.
| Name | THE BOTTLE COMPANY (SOUTH) LTD |
|---|---|
| Company number | 05570060 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1, PIXASH BUSINESS CENTRE PIXASH LANE KEYNSHAM BRISTOL BS31 1TP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Anna Louise Brine Nationality: British |
Dates: Friday, October 27, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lynda Whiting Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 27, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 October 2016 |
| Last confirmation statement dated | 21 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| THE BOTTLE COMPANY (SOUTH) LTD | 21 Sep 2005 |
| BRISTOL BOTTLE COMPANY (SOUTH) LIMITED | 15 Nov 2005 |